Introduction
Watch Company
J
JAMES MCKENZIE GROUP LIMITED
JAMES MCKENZIE GROUP LIMITED is an active company incorporated on 1 May 2026 with the registered office located in East Grinstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAMES MCKENZIE GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17194652
LTD Company
Age
N/A Years
Incorporated 1 May 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2026 (1 month ago)
Next Due
Due by 1 February 2028
Period: 1 May 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2027
For period ending 30 April 2027
Address
43-45 Cantelupe Road East Grinstead, RH19 3BL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRISCOE, Gareth James
ActiveCantelupe Road, East GrinsteadRH19 3BL
Born September 1976
Director
Appointed 01 May 2026
BRISCOE, Gareth James
Cantelupe Road, East GrinsteadRH19 3BL
Born September 1976
Director
01 May 2026
Active
BRISCOE, Tracy Renee
ActiveCantelupe Road, East GrinsteadRH19 3BL
Born December 1976
Director
Appointed 01 May 2026
BRISCOE, Tracy Renee
Cantelupe Road, East GrinsteadRH19 3BL
Born December 1976
Director
01 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gareth James Briscoe
ActiveCantelupe Road, East GrinsteadRH19 3BL
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2026
Mr Gareth James Briscoe
Cantelupe Road, East GrinsteadRH19 3BL
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2026
Active
Mrs Tracy Renee Briscoe
ActiveCantelupe Road, East GrinsteadRH19 3BL
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2026
Mrs Tracy Renee Briscoe
Cantelupe Road, East GrinsteadRH19 3BL
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2026
Active
Filing History
2
Description
Type
Date Filed
Document
8 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2026